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Schilltron Limited

Documents

Total Documents136
Total Pages424

Filing History

28 February 2017Final Gazette dissolved via compulsory strike-off
28 February 2017Final Gazette dissolved via compulsory strike-off
13 December 2016First Gazette notice for compulsory strike-off
13 December 2016First Gazette notice for compulsory strike-off
14 July 2016Confirmation statement made on 14 July 2016 with updates
14 July 2016Confirmation statement made on 14 July 2016 with updates
15 April 2016Termination of appointment of Gary Homewood as a director on 15 April 2016
15 April 2016Termination of appointment of Gary Homewood as a director on 15 April 2016
7 February 2016Termination of appointment of Deborah Susan Mackay as a secretary on 7 February 2016
7 February 2016Termination of appointment of Deborah Susan Mackay as a secretary on 7 February 2016
6 February 2016Termination of appointment of Logie Stewart Mackay as a director on 6 February 2016
6 February 2016Termination of appointment of Ian William Skene as a director on 6 February 2016
6 February 2016Registered office address changed from 133 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EY to 3 Churchway Haddenham Aylesbury Buckinghamshire HP17 8AB on 6 February 2016
6 February 2016Appointment of Mr Gary Homewood as a director on 6 February 2016
6 February 2016Registered office address changed from 133 Sheerstock Haddenham Aylesbury Buckinghamshire HP17 8EY to 3 Churchway Haddenham Aylesbury Buckinghamshire HP17 8AB on 6 February 2016
6 February 2016Appointment of Mr Gary Homewood as a director on 6 February 2016
6 February 2016Termination of appointment of Logie Stewart Mackay as a director on 6 February 2016
6 February 2016Termination of appointment of Ian William Skene as a director on 6 February 2016
20 July 2015Accounts for a dormant company made up to 30 June 2015
20 July 2015Accounts for a dormant company made up to 30 June 2015
20 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 200
20 July 2015Annual return made up to 14 July 2015 with a full list of shareholders
Statement of capital on 2015-07-20
  • GBP 200
24 July 2014Accounts for a dormant company made up to 30 June 2014
24 July 2014Accounts for a dormant company made up to 30 June 2014
23 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 200
23 July 2014Annual return made up to 14 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 200
19 July 2013Accounts for a dormant company made up to 30 June 2013
19 July 2013Accounts for a dormant company made up to 30 June 2013
18 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
18 July 2013Annual return made up to 14 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
16 July 2012Accounts for a dormant company made up to 30 June 2012
16 July 2012Annual return made up to 14 July 2012 with a full list of shareholders
16 July 2012Accounts for a dormant company made up to 30 June 2012
16 July 2012Annual return made up to 14 July 2012 with a full list of shareholders
18 July 2011Annual return made up to 14 July 2011 with a full list of shareholders
18 July 2011Accounts for a dormant company made up to 30 June 2011
18 July 2011Accounts for a dormant company made up to 30 June 2011
18 July 2011Annual return made up to 14 July 2011 with a full list of shareholders
28 February 2011Accounts for a dormant company made up to 30 June 2010
28 February 2011Accounts for a dormant company made up to 30 June 2010
24 July 2010Annual return made up to 14 July 2010 with a full list of shareholders
24 July 2010Annual return made up to 14 July 2010 with a full list of shareholders
4 March 2010Accounts for a dormant company made up to 30 June 2009
4 March 2010Accounts for a dormant company made up to 30 June 2009
6 August 2009Return made up to 14/07/09; full list of members
6 August 2009Return made up to 14/07/09; full list of members
17 June 2009Accounts for a dormant company made up to 30 June 2008
17 June 2009Accounts for a dormant company made up to 30 June 2008
7 August 2008Location of register of members
7 August 2008Registered office changed on 07/08/2008 from 3 churchway haddenham aylesbury buckinghamshire HP17 8AB
7 August 2008Location of debenture register
7 August 2008Return made up to 14/07/08; full list of members
7 August 2008Return made up to 14/07/08; full list of members
7 August 2008Registered office changed on 07/08/2008 from 3 churchway haddenham aylesbury buckinghamshire HP17 8AB
7 August 2008Location of register of members
7 August 2008Location of debenture register
18 April 2008Accounts for a dormant company made up to 30 June 2007
18 April 2008Accounts for a dormant company made up to 30 June 2007
30 July 2007Director resigned
30 July 2007Director resigned
30 July 2007Return made up to 14/07/07; full list of members
30 July 2007Return made up to 14/07/07; full list of members
19 April 2007Accounts for a dormant company made up to 30 June 2006
19 April 2007Accounts for a dormant company made up to 30 June 2006
27 July 2006Return made up to 14/07/06; full list of members
27 July 2006Return made up to 14/07/06; full list of members
31 May 2006Accounts for a dormant company made up to 30 June 2005
31 May 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 May 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 May 2006Accounts for a dormant company made up to 30 June 2005
9 December 2005New director appointed
9 December 2005New director appointed
11 August 2005New director appointed
11 August 2005New director appointed
8 August 2005Return made up to 14/07/05; full list of members
8 August 2005Return made up to 14/07/05; full list of members
27 May 2005Accounts for a dormant company made up to 30 June 2004
27 May 2005Accounts for a dormant company made up to 30 June 2004
9 May 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
9 May 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 August 2004Return made up to 14/07/04; full list of members
25 August 2004Return made up to 14/07/04; full list of members
24 May 2004Accounts for a dormant company made up to 30 June 2003
24 May 2004Accounts for a dormant company made up to 30 June 2003
24 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
24 May 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
4 August 2003Return made up to 14/07/03; full list of members
4 August 2003Return made up to 14/07/03; full list of members
28 April 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 April 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 April 2003Accounts for a dormant company made up to 30 June 2002
28 April 2003Accounts for a dormant company made up to 30 June 2002
16 August 2002Return made up to 14/07/02; full list of members
16 August 2002Return made up to 14/07/02; full list of members
17 April 2002Ad 25/03/02--------- £ si 100@1=100 £ ic 100/200
17 April 2002Ad 25/03/02--------- £ si 100@1=100 £ ic 100/200
27 February 2002Accounts for a dormant company made up to 30 June 2001
27 February 2002Accounts for a dormant company made up to 30 June 2001
27 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
27 February 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 September 2001Company name changed shilltron LIMITED\certificate issued on 18/09/01
18 September 2001Company name changed shilltron LIMITED\certificate issued on 18/09/01
12 July 2001Return made up to 14/07/01; full list of members
12 July 2001Return made up to 14/07/01; full list of members
17 April 2001Company name changed logie mackay & associates limite d\certificate issued on 13/04/01
17 April 2001Company name changed logie mackay & associates limite d\certificate issued on 13/04/01
22 March 2001Accounts for a dormant company made up to 30 June 2000
22 March 2001Accounts for a dormant company made up to 30 June 2000
16 August 2000Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director resigned
16 August 2000New director appointed
16 August 2000New director appointed
16 August 2000Return made up to 14/07/00; full list of members
  • 363(288) ‐ Director resigned
11 April 2000Accounts for a dormant company made up to 30 June 1999
11 April 2000Accounts for a dormant company made up to 30 June 1999
11 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 April 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
4 August 1999Return made up to 14/07/99; full list of members
4 August 1999Return made up to 14/07/99; full list of members
29 April 1999Accounts for a dormant company made up to 30 June 1998
29 April 1999Accounts for a dormant company made up to 30 June 1998
26 August 1998Return made up to 14/07/98; full list of members
26 August 1998Return made up to 14/07/98; full list of members
5 February 1998Secretary resigned
5 February 1998Director resigned
5 February 1998Secretary resigned
5 February 1998Director resigned
1 October 1997New director appointed
1 October 1997New director appointed
1 October 1997New secretary appointed
1 October 1997New secretary appointed
13 August 1997Accounting reference date shortened from 31/07/98 to 30/06/98
13 August 1997Ad 29/07/97--------- £ si 98@1=98 £ ic 2/100
13 August 1997Accounting reference date shortened from 31/07/98 to 30/06/98
13 August 1997Ad 29/07/97--------- £ si 98@1=98 £ ic 2/100
14 July 1997Incorporation
14 July 1997Incorporation
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